Order Denying Export Privileges; In the Matter of: Hector Mario Delgado-Lerma, Villegas 405 Nte, Linares, NL 67740, Mexico, 69003-69004 [2021-26352]

Download as PDF Federal Register / Vol. 86, No. 231 / Monday, December 6, 2021 / Notices the option to password protect their accounts. USDA Non-Discrimination Statement No agency, officer, or employee of the USDA shall, on the grounds of race, color, national origin, religion, sex, gender identity, sexual orientation, disability, age, marital status, family/ parental status, income derived from a public assistance program, or political beliefs, exclude from participation in, deny the benefits of, or subject to discrimination any person in the United States under any program or activity conducted by the USDA. How To File a Complaint of Discrimination To file a complaint of discrimination, complete the USDA Program Discrimination Complaint Form, which may be accessed online at https:// www.ocio.usda.gov/sites/default/files/ docs/2012/Complain_combined_6_8_ 12.pdf, or write a letter signed by you or your authorized representative. Send your completed complaint form or letter to USDA by mail, fax, or email. Mail: U.S. Department of Agriculture, Director, Office of Adjudication, 1400 Independence Avenue SW, Washington, DC 20250–9410. Fax: (202) 690–7442, Email: program.intake@usda.gov. Persons with disabilities who require alternative means for communication (Braille, large print, audiotape, etc.) should contact USDA’s TARGET Center at (202) 720–2600 (voice and TDD). Done at Washington, DC, on December 1, 2021. Mary Frances Lowe, U.S. Manager for Codex Alimentarius. [FR Doc. 2021–26417 Filed 12–3–21; 8:45 am] BILLING CODE P COMMISSION ON CIVIL RIGHTS Agenda for Civil Rights Implications of Disaster Relief: Hurricane Marı´a in Puerto Rico Meeting Notice Commission on Civil Rights. Notice of Commission public briefing, Civil Rights Implications of Disaster Relief: Hurricane Marı´a in Puerto Rico. AGENCY: ACTION: khammond on DSKJM1Z7X2PROD with NOTICES 9:00 a.m.–6:00 p.m. All times Atlantic Standard Time Friday, December 10, 2021, 9:00 a.m. Atlantic Standard Time. ADDRESSES: InterAmerican University of Puerto Rico Law School, 170 C. Federico Costas, San Juan, 00918, Puerto Rico and virtually via Commission Youtube at https:// www.youtube.com/user/USCCR/videos. FOR FURTHER INFORMATION CONTACT: Angelia Rorison: 202–376–7700; publicaffairs@usccr.gov. DATES: VerDate Sep<11>2014 20:32 Dec 03, 2021 Jkt 256001 On Friday, December 10, 2021, at 9 a.m. Atlantic Standard Time, the U.S. Commission on Civil Rights will hold a briefing on the civil rights implications of the federal response and impact of Hurricane Marı´a in Puerto Rico. At this public briefing, the Commissioners will hear from subject matter experts such as government officials, volunteer organizations, non-governmental advocates, and academics. The Commission will accept written materials in English and Spanish from the public for consideration as we prepare our report; submit to mariabriefing@usccr.gov no later than January 10, 2022. This briefing is open to the public and will be held at the InterAmerican University of Puerto Rico Law School in San Juan, Puerto Rico and will be available to the public virtually via livestream on the Commission’s YouTube Page at https:// www.youtube.com/user/USCCR/videos. (Streaming information subject to change.) Written testimony and other materials can be found on the Commission’s website https:// www.usccr.gov/meetings/2021/12-10civil-rights-implications-disaster-reliefhurricane-maria. Computer assisted real-time transcription (CART) will be provided. The web link to access CART (in English) on Friday, December 10, 2021, is https://www.streamtext.net/ player?event=USCCR. Please note that CART is text-only translation that occurs in real time during the meeting and is not an exact transcript. To request additional accommodations, persons with disabilities should email access@ usccr.gov by Monday, January 10, 2022, indicating ‘‘accommodations’’ in the subject line. SUPPLEMENTARY INFORMATION: I. Introductory Remarks by Chair Norma V. Cantu´: 9:00 a.m.–9:10 a.m. II. Panel 1: 9:10 a.m.–11:00 a.m. III. Break: 11:00 a.m.–11:10 a.m. IV. Panel 2: 11:10 a.m.–12:40 p.m. V. Lunch Break: 12:40 p.m.–1:40 p.m. VI. Public Comment Period: 1:40 p.m.–3:40 p.m. VII. Break: 3:40 p.m.–3:50 p.m. VIII. Public Comment Period: 3:50 p.m.–5:50 p.m. IX. Closing Remarks by Chair Norma V. Cantu´: 5:55 p.m.–6:00 p.m. X. Adjourn Meeting. PO 00000 Frm 00002 Fmt 4703 Sfmt 4703 69003 ** Public Comments will also be accepted through written testimony * Schedule is subject to change. Call for Public Comments In addition to the testimony collected on Friday, December 10, 2021, via virtual briefing, the Commission welcomes the submission of material for consideration as we prepare our report. Please submit such information to mariabriefing@usccr.gov no later than January 10, 2022, or by mail to OCRE/ Public Comments, ATTN: Marı´a Briefing, U.S. Commission on Civil Rights, 1331 Pennsylvania Ave. NW, Suite 1150, Washington, DC 20425. The Commission encourages the use of email to provide public comments due to the current COVID–19 pandemic. Dated: November 30, 2021. Angelia Rorison, Media and Communications Director, U.S. Commission on Civil Rights. [FR Doc. 2021–26396 Filed 12–3–21; 8:45 am] BILLING CODE 6335–01–P DEPARTMENT OF COMMERCE Bureau of Industry and Security Order Denying Export Privileges; In the Matter of: Hector Mario DelgadoLerma, Villegas 405 Nte, Linares, NL 67740, Mexico On May 14, 2019, in the U.S. District Court for the Southern District of Texas, Hector Mario Delgado-Lerma (‘‘DelgadoLerma’’) was convicted of violating 18 U.S.C. 554(a). Specifically, DelgadoLerma was convicted of fraudulently and knowingly exporting and sending and attempting to export and send from the United States to Mexico, 2,680 rounds of ammunition of assorted calibers, in violation of 18 U.S.C. 554. Delgado-Lerma was sentenced to 26 months in prison, three years of supervised release and a $100 assessment. Pursuant to Section 1760(e) of the Export Control Reform Act (‘‘ECRA’’),1 the export privileges of any person who has been convicted of certain offenses, including, but not limited to, 18 U.S.C. 554, may be denied for a period of up to ten (10) years from the date of his/her conviction. 50 U.S.C. 4819(e) (Prior Convictions). In addition, any Bureau of Industry and Security (BIS) licenses or other authorizations issued under ECRA, in which the person had an 1 ECRA was enacted as part of the John S. McCain National Defense Authorization Act for Fiscal Year 2019, and as amended is codified at 50 U.S.C. 4801–4852. Delgado-Lerma’s conviction post-dates ECRA’s enactment on August 13, 2018. E:\FR\FM\06DEN1.SGM 06DEN1 khammond on DSKJM1Z7X2PROD with NOTICES 69004 Federal Register / Vol. 86, No. 231 / Monday, December 6, 2021 / Notices interest at the time of the conviction, may be revoked. Id. BIS received notice of DelgadoLerma’s conviction for violating 18 U.S.C. 554, and has provided notice and opportunity for Delgado-Lerma to make a written submission to BIS, as provided in Section 766.25 of the Export Administration Regulations (‘‘EAR’’ or the ‘‘Regulations’’). 15 CFR 766.25.2 BIS has not received a written submission from Delgado-Lerma. Based upon my review of the record and consultations with BIS’s Office of Exporter Services, including its Director, and the facts available to BIS, I have decided to deny Delgado-Lerma’s export privileges under the Regulations for a period of seven years from the date of Delgado-Lerma’s conviction. The Office of Exporter Services has also decided to revoke any BIS-issued licenses in which Delgado-Lerma had an interest at the time of his conviction.3 Accordingly, it is hereby ordered: First, from the date of this Order until May 14, 2026, Hector Mario DelgadoLerma, with a last known address of Villegas 405 Nte, Linares, NL 67740, Mexico, and when acting for or on his behalf, his successors, assigns, employees, agents or representatives (‘‘the Denied Person’’), may not directly or indirectly participate in any way in any transaction involving any commodity, software or technology (hereinafter collectively referred to as ‘‘item’’) exported or to be exported from the United States that is subject to the Regulations, including, but not limited to: A. Applying for, obtaining, or using any license, license exception, or export control document; B. Carrying on negotiations concerning, or ordering, buying, receiving, using, selling, delivering, storing, disposing of, forwarding, transporting, financing, or otherwise servicing in any way, any transaction involving any item exported or to be exported from the United States that is subject to the Regulations, or engaging in any other activity subject to the Regulations; or C. Benefitting in any way from any transaction involving any item exported or to be exported from the United States that is subject to the Regulations, or from any other activity subject to the Regulations. 2 The Regulations are currently codified in the Code of Federal Regulations at 15 CFR parts 730– 774 (2021). 3 The Director, Office of Export Enforcement, is now the authorizing official for issuance of denial orders, pursuant to recent amendments to the Regulations (85 FR 73411, November 18, 2020). VerDate Sep<11>2014 20:32 Dec 03, 2021 Jkt 256001 Second, no person may, directly or indirectly, do any of the following: A. Export, reexport, or transfer (incountry) to or on behalf of the Denied Person any item subject to the Regulations; B. Take any action that facilitates the acquisition or attempted acquisition by the Denied Person of the ownership, possession, or control of any item subject to the Regulations that has been or will be exported from the United States, including financing or other support activities related to a transaction whereby the Denied Person acquires or attempts to acquire such ownership, possession or control; C. Take any action to acquire from or to facilitate the acquisition or attempted acquisition from the Denied Person of any item subject to the Regulations that has been exported from the United States; D. Obtain from the Denied Person in the United States any item subject to the Regulations with knowledge or reason to know that the item will be, or is intended to be, exported from the United States; or E. Engage in any transaction to service any item subject to the Regulations that has been or will be exported from the United States and which is owned, possessed or controlled by the Denied Person, or service any item, of whatever origin, that is owned, possessed or controlled by the Denied Person if such service involves the use of any item subject to the Regulations that has been or will be exported from the United States. For purposes of this paragraph, servicing means installation, maintenance, repair, modification or testing. Third, pursuant to section 1760(e) of the Export Control Reform Act (50 U.S.C. 4819(e)) and sections 766.23 and 766.25 of the Regulations, any other person, firm, corporation, or business organization related to Delgado-Lerma by ownership, control, position of responsibility, affiliation, or other connection in the conduct of trade or business may also be made subject to the provisions of this Order in order to prevent evasion of this Order. Fourth, in accordance with part 756 of the Regulations, Delgado-Lerma may file an appeal of this Order with the Under Secretary of Commerce for Industry and Security. The appeal must be filed within 45 days from the date of this Order and must comply with the provisions of part 756 of the Regulations. Fifth, a copy of this Order shall be delivered to Delgado-Lerma and shall be published in the Federal Register. PO 00000 Frm 00003 Fmt 4703 Sfmt 4703 Sixth, this Order is effective immediately and shall remain in effect until May 14, 2026. John Sonderman, Director, Office of Export Enforcement. [FR Doc. 2021–26352 Filed 12–3–21; 8:45 am] BILLING CODE 3510–DT–P DEPARTMENT OF COMMERCE Bureau of Industry and Security Order Denying Export Privileges; In the Matter of: Nicky Lee Quiroz, Inmate Number #80355–479, Federal Medical Center Carswell, P.O. Box 27137, Fort Worth, Texas 76127 On September 19, 2019, in the U.S. District Court of the Southern District of Texas, Nicky Lee Quiroz (‘‘Quiroz’’) was convicted of violating 18 U.S.C. 554. Specifically, Quiroz was convicted of knowingly attempting to send or export from the United States to Mexico, one 10.5 inch, 5.56 mm pistol kit, and one carbine-length 5.56mm rifle kit, firearm components designated as defense articles on the United States Munitions List without the required Department of State license. Quiroz was sentenced to 70 months in prison, three years of supervised release and a $100 assessment. Pursuant to Section 1760(e) of the Export Control Reform Act (‘‘ECRA’’),1 the export privileges of any person who has been convicted of certain offenses, including, but not limited to, 18 U.S.C. 554, may be denied for a period of up to ten (10) years from the date of his/her conviction. 50 U.S.C. 4819(e) (Prior Convictions). In addition, any Bureau of Industry and Security (BIS) licenses or other authorizations issued under ECRA, in which the person had an interest at the time of the conviction, may be revoked. Id. BIS received notice of Quiroz’s conviction for violating 18 U.S.C. 554, and has provided notice and opportunity for Quiroz to make a written submission to BIS, as provided in Section 766.25 of the Export Administration Regulations (‘‘EAR’’ or the ‘‘Regulations’’). 15 CFR 766.25.2 BIS has not received a written submission from Quiroz. Based upon my review of the record and consultations with BIS’s Office of 1 ECRA was enacted as part of the John S. McCain National Defense Authorization Act for Fiscal Year 2019, and as amended is codified at 50 U.S.C. 4801–4852. Quiroz’s conviction post-dates ECRA’s enactment on August 13, 2018. 2 The Regulations are currently codified in the Code of Federal Regulations at 15 CFR parts 730– 774 (2021). E:\FR\FM\06DEN1.SGM 06DEN1

Agencies

[Federal Register Volume 86, Number 231 (Monday, December 6, 2021)]
[Notices]
[Pages 69003-69004]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-26352]


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DEPARTMENT OF COMMERCE

Bureau of Industry and Security


Order Denying Export Privileges; In the Matter of: Hector Mario 
Delgado-Lerma, Villegas 405 Nte, Linares, NL 67740, Mexico

    On May 14, 2019, in the U.S. District Court for the Southern 
District of Texas, Hector Mario Delgado-Lerma (``Delgado-Lerma'') was 
convicted of violating 18 U.S.C. 554(a). Specifically, Delgado-Lerma 
was convicted of fraudulently and knowingly exporting and sending and 
attempting to export and send from the United States to Mexico, 2,680 
rounds of ammunition of assorted calibers, in violation of 18 U.S.C. 
554. Delgado-Lerma was sentenced to 26 months in prison, three years of 
supervised release and a $100 assessment.
    Pursuant to Section 1760(e) of the Export Control Reform Act 
(``ECRA''),\1\ the export privileges of any person who has been 
convicted of certain offenses, including, but not limited to, 18 U.S.C. 
554, may be denied for a period of up to ten (10) years from the date 
of his/her conviction. 50 U.S.C. 4819(e) (Prior Convictions). In 
addition, any Bureau of Industry and Security (BIS) licenses or other 
authorizations issued under ECRA, in which the person had an

[[Page 69004]]

interest at the time of the conviction, may be revoked. Id.
---------------------------------------------------------------------------

    \1\ ECRA was enacted as part of the John S. McCain National 
Defense Authorization Act for Fiscal Year 2019, and as amended is 
codified at 50 U.S.C. 4801-4852. Delgado-Lerma's conviction post-
dates ECRA's enactment on August 13, 2018.
---------------------------------------------------------------------------

    BIS received notice of Delgado-Lerma's conviction for violating 18 
U.S.C. 554, and has provided notice and opportunity for Delgado-Lerma 
to make a written submission to BIS, as provided in Section 766.25 of 
the Export Administration Regulations (``EAR'' or the ``Regulations''). 
15 CFR 766.25.\2\ BIS has not received a written submission from 
Delgado-Lerma.
---------------------------------------------------------------------------

    \2\ The Regulations are currently codified in the Code of 
Federal Regulations at 15 CFR parts 730-774 (2021).
---------------------------------------------------------------------------

    Based upon my review of the record and consultations with BIS's 
Office of Exporter Services, including its Director, and the facts 
available to BIS, I have decided to deny Delgado-Lerma's export 
privileges under the Regulations for a period of seven years from the 
date of Delgado-Lerma's conviction. The Office of Exporter Services has 
also decided to revoke any BIS-issued licenses in which Delgado-Lerma 
had an interest at the time of his conviction.\3\
---------------------------------------------------------------------------

    \3\ The Director, Office of Export Enforcement, is now the 
authorizing official for issuance of denial orders, pursuant to 
recent amendments to the Regulations (85 FR 73411, November 18, 
2020).
---------------------------------------------------------------------------

    Accordingly, it is hereby ordered:
    First, from the date of this Order until May 14, 2026, Hector Mario 
Delgado-Lerma, with a last known address of Villegas 405 Nte, Linares, 
NL 67740, Mexico, and when acting for or on his behalf, his successors, 
assigns, employees, agents or representatives (``the Denied Person''), 
may not directly or indirectly participate in any way in any 
transaction involving any commodity, software or technology 
(hereinafter collectively referred to as ``item'') exported or to be 
exported from the United States that is subject to the Regulations, 
including, but not limited to:
    A. Applying for, obtaining, or using any license, license 
exception, or export control document;
    B. Carrying on negotiations concerning, or ordering, buying, 
receiving, using, selling, delivering, storing, disposing of, 
forwarding, transporting, financing, or otherwise servicing in any way, 
any transaction involving any item exported or to be exported from the 
United States that is subject to the Regulations, or engaging in any 
other activity subject to the Regulations; or
    C. Benefitting in any way from any transaction involving any item 
exported or to be exported from the United States that is subject to 
the Regulations, or from any other activity subject to the Regulations.
    Second, no person may, directly or indirectly, do any of the 
following:
    A. Export, reexport, or transfer (in-country) to or on behalf of 
the Denied Person any item subject to the Regulations;
    B. Take any action that facilitates the acquisition or attempted 
acquisition by the Denied Person of the ownership, possession, or 
control of any item subject to the Regulations that has been or will be 
exported from the United States, including financing or other support 
activities related to a transaction whereby the Denied Person acquires 
or attempts to acquire such ownership, possession or control;
    C. Take any action to acquire from or to facilitate the acquisition 
or attempted acquisition from the Denied Person of any item subject to 
the Regulations that has been exported from the United States;
    D. Obtain from the Denied Person in the United States any item 
subject to the Regulations with knowledge or reason to know that the 
item will be, or is intended to be, exported from the United States; or
    E. Engage in any transaction to service any item subject to the 
Regulations that has been or will be exported from the United States 
and which is owned, possessed or controlled by the Denied Person, or 
service any item, of whatever origin, that is owned, possessed or 
controlled by the Denied Person if such service involves the use of any 
item subject to the Regulations that has been or will be exported from 
the United States. For purposes of this paragraph, servicing means 
installation, maintenance, repair, modification or testing.
    Third, pursuant to section 1760(e) of the Export Control Reform Act 
(50 U.S.C. 4819(e)) and sections 766.23 and 766.25 of the Regulations, 
any other person, firm, corporation, or business organization related 
to Delgado-Lerma by ownership, control, position of responsibility, 
affiliation, or other connection in the conduct of trade or business 
may also be made subject to the provisions of this Order in order to 
prevent evasion of this Order.
    Fourth, in accordance with part 756 of the Regulations, Delgado-
Lerma may file an appeal of this Order with the Under Secretary of 
Commerce for Industry and Security. The appeal must be filed within 45 
days from the date of this Order and must comply with the provisions of 
part 756 of the Regulations.
    Fifth, a copy of this Order shall be delivered to Delgado-Lerma and 
shall be published in the Federal Register.
    Sixth, this Order is effective immediately and shall remain in 
effect until May 14, 2026.

John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2021-26352 Filed 12-3-21; 8:45 am]
BILLING CODE 3510-DT-P